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KYC AML measures

Posts tagged kyc-aml-measures resolve from WordPress REST and stay on the Next.js frontend.

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Bittrex IdentityMind
Anca Florentis5/27/20192 min read
Bittrex Partners Up with IdentityMind to Automate Transaction Tracking

Bittrex has announced that it will be collaborating with IdentityMind, a RegTech compliance and risk management solution platform, in order to improve its anti-money laundering (AML) procedures. IdentityMind is a company based in 2013 which develops a range of services for Know Your Customer (KYC) measures, sanctions screening, monitoring AML transactions, and chargeback tracking. The [...]

KYC AML measures | TheCCPress